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MACDONALD OLD ENGLAND LIMITED

Company number 05948242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2015 TM01 Termination of appointment of David Andrew Guile as a director on 31 January 2015
06 Jan 2015 AA Full accounts made up to 27 March 2014
17 Sep 2014 AP01 Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
03 Apr 2014 AA Full accounts made up to 28 March 2013
20 Mar 2014 MR01 Registration of charge 059482420008, created on 19 March 2014
20 Jan 2014 CH01 Director's details changed for Mr Robert Gordon Fraser on 17 December 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 29 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
22 Jun 2011 AD01 Registered office address changed from One, St. Paul's Churchyard London EC4M 8SH on 22 June 2011
26 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
12 Nov 2010 CC04 Statement of company's objects
12 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/10/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2010 TM01 Termination of appointment of Donald Macdonald as a director
11 Nov 2010 AP01 Appointment of Donald John Macdonald as a director
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
12 Aug 2010 CH01 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010
22 Jul 2010 AA Full accounts made up to 1 October 2009
20 May 2010 CH01 Director's details changed for Mr David Andrew Guile on 7 May 2010